SUMINISTROS MARJAN SL

Hoja CS42231· NIF B44525590

VigenteCastellón
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/07/2019
Director :
Ennahal El Hammouti Abderrahim

Legal information

Legal information for SUMINISTROS MARJAN SL

NIF
Hoja registral
IRUS1000081800022
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/07/2019
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1791 · Folio 3 · Hoja CS42231
StatusVigente

Activity

SUMINISTROS MARJAN SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 5 July 2019. The Spanish commercial register has published 6 filings for this company, from 5 July 2019 to 13 July 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

La intermediación, compraventa, importación, exportación y comercialización de maquinaria y repuestos de maquinaria, especialmente para la cerámica y obra pública. La intermediación comercial. La comercialización de todo tipo de productos de madera y sus derivados. La comercialización de productos f.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SUMINISTROS MARJAN SLEnnahal El Hammouti AbderrahimEnnahal El Hammouti …AUTO-REPUESTOS OSAN SLAUTO-REPUESTOS OSAN …IMPORT-EXPORT QAIROS SOCIEDAD LIMITADAIMPORT-EXPORT QAIROS…AUTOREPUESTOS GUMI SOCIEDAD LIMITADAAUTOREPUESTOS GUMI S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SUMINISTROS MARJAN SLEnnahal El Hammouti AbderrahimEnnahal El Hammouti …IMPORT-EXPORT QAIROS SOCIEDAD LIMITADAIMPORT-EXPORT QAIROS…

Beneficial owner (UBO)

Ennahal El Hammouti Abderrahim100 %

Individual · ultimate beneficial owner · since 13/07/2021

Beneficial owner network map

3 nodes Person Company
SUMINISTROS MARJAN SLEnnahal El Hammouti AbderrahimEnnahal El Hammouti …IMPORT-EXPORT QAIROS SOCIEDAD LIMITADAIMPORT-EXPORT QAIROS…

Registered actos

  1. Declaración de unipersonalidadPublished 13/07/2021· Registered 06/07/2021· I/A 3
  2. Ceses/DimisionesPublished 13/07/2021· Registered 06/07/2021· I/A 3
  3. NombramientosPublished 13/07/2021· Registered 06/07/2021· I/A 3
  4. NombramientosPublished 05/09/2019· Registered 28/08/2019· I/A 2
  5. ConstituciónPublished 05/07/2019· Registered 26/06/2019· I/A 1
  6. NombramientosPublished 05/07/2019· Registered 26/06/2019· I/A 1

Changes

  1. 13/07/2021Declaración de unipersonalidad

    ENNAHAL EL HAMMOUTI ABDERRAHIM

Capital · events

  1. 05/07/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/07/2021#6523142
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SUMINISTROS MARJAN SL. Declaración de unipersonalidad. Socio único: ENNAHAL EL HAMMOUTI ABDERRAHIM. Ceses/Dimisiones. Adm. Unico: ENNAHAL LATIFA. Nombramientos. Adm. Unico: ENNAHAL EL HAMMOUTI ABDERRAHIM. Datos registrales. T 1791, L 1352, F 3, S 8, …
  2. 05/09/2019#5570220
    Nombramientos
    SUMINISTROS MARJAN SL. Nombramientos. Apoderado: ENNAHAL EL HAMMOUTI ABDERRAHIM. Datos registrales. T 1791, L 1352, F 2, S 8, H CS 42231, I/A 2 (28.08.19).
  3. 05/07/2019#5479706
    ConstituciónNombramientos
    SUMINISTROS MARJAN SL. Constitución. Comienzo de operaciones: 11.06.19. Objeto social: La intermediación, compraventa, importación, exportación y comercialización de maquinaria y repuestos de maquinaria, especialmente para la cerámica y obra pública.…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DOCTOR CLARA 12 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector